448 results found

Key continuing obligations for private and professional funds ensure SIBA compliance, crucial for funds recognised by the BVI FSC.

The British Virgin Islands (BVI) Court has for the first time recognised and enforced judgments delivered by the Court of the People's Republic of China (PRC). It is a significant development in light of the established practice of ...

In response to the requirements of the European Union ("EU"), the BVI has recently enacted the Securities and Investment Business Act, 2019 and the related Private Investment Funds Regulations, 2019.

Ogier has successfully represented the applicants in a BVI scheme of arrangement for a debt restructuring, as part of a $1.5 billion global restructuring, demonstrating the ability of our transactional and dispute...

Carey Olsen presents this unofficial consolidation of the BVI Insolvency Act 2003 (the "Act") and the Insolvency Rules 2005 (the "Rules").

The Economic Substance (Companies and Limited Partnerships) Act, as amended (the "ESA"), requires BVI legal entities which engage in relevant activities to maintain economic substance in the BVI.

November 2002, Tortola, British Virgin Islands – O'Neal Webster is pleased to announce that maritime attorney A. Hermia Tench is among the six new board members appointed...

First is the welcome news that execution requirements in relation to BVI law governed deeds will be clarified.

Amendments to the BVI Business Companies Act in the British Virgin Islands ("BVI") have increased the focus on the role of the voluntary liquidator in the jurisdiction.

A BVI company can grant security over its assets in any manner permitted or required in the local jurisdiction where such assets and/or tangible moveable property are located.

The British Virgin Islands has long been a favourable jurisdiction to structure investment deals, either through the SPV (special purpose vehicle)

Setting up a tokenized investment fund with an approved manager in the British Virgin Islands (BVI) offers many strategic advantages by combining the innovative benefits of blockchain technology with cost-effectiveness and the operational efficiencies of the BVI's financial services regulatory framework.

On 18 February 2020, EU Finance Ministers updated the EU list of non-cooperative tax jurisdictions, upgrading the British Virgin Islands to whitelist status

The BVI Business Companies (Amendment) Act, 2022 ("BCA Amendment Act") which amends the BVI Business Companies Act, as amended (the "BCA") was gazetted on 12 August 2022 and comes into force on 1 January 2023.

British Virgin Islands ("BVI") companies now have to file an annual return with their registered agent setting out certain financial information, unless they are exempt.

"Fintech is the future", said Mr Carson Wen (Mr Wen), the Chairman and founder of Bank of Asia (BVI) Limited (Bank of Asia).

The British Virgin Islands Financial Services Commission (FSC) has recently recognised Asia-based Fusang Exchange Ltd as its first digital securities and asset exchange.

Guidance for registration, annual renewal and ongoing maintenance of director information in the British Virgin Islands.